Chantilly Farms Limited was launched on 09 Sep 2014 and issued an NZ business number of 9429041399477. The registered LTD company has been run by 2 directors: Alan Clive Rolston - an active director whose contract started on 09 Sep 2014,
Tony Neil Hayes - an inactive director whose contract started on 09 Sep 2014 and was terminated on 21 Jul 2015.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 8 Lauren Grove, Papakura, Auckland, 2582 (types include: registered, service).
BizDb identified other names used by the company: from 05 Sep 2014 to 19 Mar 2020 they were called Superior Foods New Zealand Limited.
A total of 9200000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 9107500 shares are held by 2 entities, namely:
Rolston, Alan Clive (an individual) located at Flat Bush, Auckland postcode 2016,
Rolston, Alan Clive (a director) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1.01% shares (exactly 92500 shares) and includes
Rolston, Alan Clive - located at Flat Bush, Auckland. Chantilly Farms Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).
Basic Financial info
Total number of Shares: 9200000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9107500 | |||
Individual | Rolston, Alan Clive |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2014 - |
Director | Rolston, Alan Clive |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 92500 | |||
Individual | Rolston, Alan Clive |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Tony Neil |
Somerville Auckland 2014 New Zealand |
09 Sep 2014 - 19 Mar 2020 |
Individual | Brown, Grant |
Rd 2 Pokeno 2472 New Zealand |
12 Jun 2015 - 07 Nov 2017 |
Individual | Ross, Jock |
Rd1 Ashburton 7700 New Zealand |
09 Jul 2015 - 25 Jan 2016 |
Individual | Bryant, Eric |
Woolston Christchurch 8023 New Zealand |
12 Jun 2015 - 07 Nov 2017 |
Individual | Sarabjit, Arun |
Burswood Auckland 2013 New Zealand |
12 Jun 2015 - 06 Nov 2018 |
Individual | Harper, David And Julie |
Botany Downs Auckland 2010 New Zealand |
12 Jun 2015 - 10 Nov 2016 |
Alan Clive Rolston - Director
Appointment date: 09 Sep 2014
Address: Papakura, Auckland, 2582 New Zealand
Address used since 28 Nov 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Sep 2014
Tony Neil Hayes - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 21 Jul 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Sep 2014
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